The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalMC-BUILDING CHEMICALS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MC-BUILDING CHEMICALS LIMITED
- MC-BUILDING CHEMICALS MUELLER AND PARTNERS· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEDEURO TRADING CENTER LIMITEDsecretary of
- MUNCHIE SHACK LIMITEDliquidator of
- SCICBUILD COMPANY LIMITEDshareholder of
- ITALPIZZO' COMPANY LIMITEDdirector of
- SHANTUI (MALTA-POLAND) HOLDING LTDliquidator of
- MORNA SOL LIMITEDliquidator of
- THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTDliquidator of
- ECOSAVE LIMITEDdirector of
- ECOSAVE LIMITEDlegal representative of
- ECOSAVE LIMITEDsecretary of
- ECOSAVE LIMITEDshareholder of
- BPM CONSULTANCY SERVICES LIMITEDdirector of
- BPM CONSULTANCY SERVICES LIMITEDlegal representative of
- RoMax Limitedliquidator of
- DMB Properties Limitedsecretary of
- STIMULA LTDdirector of
- STIMULA LTDlegal representative of
- STIMULA LTDsecretary of
- CETAN LTDdirector of
- CETAN LTDlegal representative of
- CETAN LTDsecretary of
- XLENDI CONSULTING LTDdirector of
- XLENDI CONSULTING LTDsecretary of
- KANTRA CONSULTING LTDdirector of
- KANTRA CONSULTING LTDsecretary of
- Blue Deep Holding Ltdliquidator of
- BLUE DEEP TRADING LTD.liquidator of
- PAOLINI GAUCI LTDshareholder of
- GR HOLDING LIMITEDliquidator of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDliquidator of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDdirector of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDlegal representative of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDsecretary of
- SOL NETWORKS LIMITEDdirector of
- SOL NETWORKS LIMITEDlegal representative of
- SOL NETWORKS LIMITEDsecretary of
- SOVRAM TRADING LTDdirector of
- SOVRAM TRADING LTDsecretary of
- VANILLA INVESTMENTS LIMITEDliquidator of